| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
41117.44 |
121 - 150 Days |
Yes |
493.19 |
31-90 Days |
A-3-Q |
37881.06 |
Partial |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
2896.11 |
121 - 150 Days |
Yes |
235.26 |
91-180 Days |
A-4-Q |
2502.47 |
None |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
9656.38 |
121 - 150 Days |
Yes |
944.05 |
7-30 Days |
A-5-Q |
9709.81 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
4121.48 |
121 - 150 Days |
Yes |
185.52 |
31-90 Days |
CB-1-Q |
4897.16 |
Partial |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
22044.21 |
121 - 150 Days |
No |
0.27 |
31-90 Days |
CB-2-Q |
18970.44 |
None |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
20355.46 |
121 - 150 Days |
No |
1401.43 |
31-90 Days |
S-1-Q |
16716.64 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
38189.38 |
121 - 150 Days |
Yes |
3455.53 |
91-180 Days |
S-2-Q |
37512.09 |
Full |
Yes |
Liberty Wealth Management LLC |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
32578.20 |
121 - 150 Days |
Yes |
1134.44 |
31-90 Days |
S-3-Q |
36314.51 |
Partial |
Yes |
Liberty Wealth Management LLC |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
39821.15 |
121 - 150 Days |
Yes |
2700.21 |
<7 Days |
S-4-Q |
36413.21 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
14549.77 |
121 - 150 Days |
Yes |
784.56 |
<7 Days |
CB-3-Q |
15766.49 |
None |
No |
|
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
42197.30 |
121 - 150 Days |
No |
3104.87 |
91-180 Days |
G-1-Q |
37206.64 |
Partial |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
12192.92 |
121 - 150 Days |
Yes |
722.62 |
<7 Days |
G-2-Q |
11675.70 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
9735.56 |
121 - 150 Days |
No |
382.06 |
91-180 Days |
G-3-Q |
11365.83 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
25642.56 |
121 - 150 Days |
Yes |
2458.56 |
91-180 Days |
S-5-Q |
29299.82 |
Partial |
Yes |
Liberty Wealth Management LLC |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
11316.75 |
121 - 150 Days |
Yes |
781.80 |
91-180 Days |
S-6-Q |
10810.18 |
None |
No |
|
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
33350.03 |
121 - 150 Days |
No |
2305.11 |
<7 Days |
S-7-Q |
36568.03 |
Full |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
27582.63 |
121 - 150 Days |
No |
2582.73 |
7-30 Days |
E-1-Q |
27039.58 |
Partial |
No |
|
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
21165.12 |
121 - 150 Days |
Yes |
1268.73 |
91-180 Days |
E-2-Q |
21557.27 |
Partial |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
35763.65 |
121 - 150 Days |
Yes |
1012.79 |
7-30 Days |
IG-1-Q |
40659.97 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
29492.54 |
121 - 150 Days |
Yes |
894.91 |
91-180 Days |
IG-2-Q |
27432.64 |
Full |
No |
|
Investment Banking |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
No |
22260.69 |
121 - 150 Days |
No |
73.78 |
<7 Days |
C-1 |
18097.39 |
Full |
Yes |
Liberty Wealth Management LLC |
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
27782.45 |
121 - 150 Days |
No |
2481.82 |
31-90 Days |
CB-4 |
28948.41 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Capital Markets |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
3165.52 |
121 - 150 Days |
No |
32.70 |
<7 Days |
E-10 |
3079.41 |
None |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
43312.25 |
121 - 150 Days |
Yes |
436.10 |
7-30 Days |
E-3 |
37408.26 |
Full |
No |
|
Trading |
| 2025-10-13 |
Liberty National Bank |
O.W.17 |
Draws on Committed Lines |
Other |
Yes |
19869.91 |
121 - 150 Days |
No |
1570.06 |
7-30 Days |
E-4 |
16890.28 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Wholesale Lending |